Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,678,500
Authorised Capital
4,700,000
Directors
Sanjay Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Pooja Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Sachin Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Inder Mohan Jain
Director
over 17 years ago
over 17 years ago
Charges
06 September 2007
Punjab National Bank
1 Crore
06 September 2007
Punjab National Bank
0
06 September 2007
Punjab National Bank
0
06 September 2007
Punjab National Bank
0
Documents
FormFTE-270615.PDF
Optional Attachment 1-270615.PDF
Indemnity bond -to be given individually or collectively by director-s--270615.PDF
Copy of Board resolution showing authorisation given for filing this application-270615.PDF
Affidavit -to be given individually by director-s---270615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270615.PDF
Letter of the charge holder-160615.PDF
Form CHG-4-160615.OCT
Memorandum of satisfaction of Charge-160615.PDF
Form MGT-14-101014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form PAS-3-220714.OCT
List of allottees-210714.PDF
Resltn passed by the BOD-210714.PDF
Form SH-7-100614.PDF
Optional Attachment 1-100614.PDF
MoA - Memorandum of Association-100614.PDF
Copy of the resolution for alteration of capital-100614.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-150413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
